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PIB RISK SERVICES LIMITED

Company number 02682789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CH01	Director's details changed for Mr Adrian Colosso on 21 November 2024	View PDF Director's details changed for Mr Adrian Colosso on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Roy John Clark on 21 November 2024	View PDF Director's details changed for Roy John Clark on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024	View PDF Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Gavin Matthew Perkins on 21 November 2024	View PDF Director's details changed for Gavin Matthew Perkins on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Mr Zachary Anton Gray on 21 November 2024	View PDF Director's details changed for Mr Zachary Anton Gray on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Alexandra Jane Coleman on 21 November 2024	View PDF Director's details changed for Alexandra Jane Coleman on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Mr Ryan Christopher Brown on 20 November 2024	View PDF Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Timothy John Chadwick as a director on 21 October 2024	View PDF Termination of appointment of Timothy John Chadwick as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Paul Mark Johnson as a director on 30 September 2024	View PDF Termination of appointment of Paul Mark Johnson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of David James Winkett as a director on 30 September 2024	View PDF Termination of appointment of David James Winkett as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Carlo Domenico Marelli as a director on 30 September 2024	View PDF Appointment of Mr Carlo Domenico Marelli as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Gavin Matthew Perkins as a director on 27 September 2024	View PDF Appointment of Gavin Matthew Perkins as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Alexandra Jane Coleman as a director on 27 September 2024	View PDF Appointment of Alexandra Jane Coleman as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Joanne Payne as a director on 13 September 2024	View PDF Termination of appointment of Joanne Payne as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Roy John Clark as a director on 1 May 2024	View PDF Appointment of Roy John Clark as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr David James Winkett as a director on 8 May 2024	View PDF Appointment of Mr David James Winkett as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of David James Winkett as a director on 8 May 2024	View PDF Termination of appointment of David James Winkett as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024	View PDF Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024	View PDF Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Steven Redgwell as a director on 20 March 2024	View PDF Termination of appointment of Steven Redgwell as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Zachary Anton Gray as a director on 18 March 2024	View PDF Appointment of Mr Zachary Anton Gray as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 5 pages (5 pages)

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PIB RISK SERVICES LIMITED

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